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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
full format · 27 days late
23-02
Gazette deed
2 directors appointed, 2 directors resigningAppointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and GHEMIC BV (director) · Permanent representatives: Melissa Carton, Michael Gheysens and 2 others · Resignations: Simon Gheysens (director) and Michael Gheysens (director)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and GHEMIC BV (director) · Permanent representatives: Melissa Carton, Michael Gheysens and 2 others · Resignations: Simon Gheysens (director) and Michael Gheysens (director)9 points ▸
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Melissa Carton
- Director resignation, Simon Gheysens (director)
- Director resignation, Michael Gheysens (director)
- Director appointment, GHEMIC BV (director)
- Permanent representative, Michael Gheysens
- Permanent representative, Christophe Van Parys
- Director in office, OPUS TERRAE (managing director)
- Permanent representative, PAUL GHEYSENS
2025
2023
31-12
Financial
Weakest financial yearnet -€6.8m
The net result drops to -€6.8m, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Capital increase of €19,000,000 to €20,250,000Power of attorney: Delphine Verpoest3 points ▸
Gazette deed
Capital increase of €19,000,000 to €20,250,000
Power of attorney: Delphine Verpoest3 points ▸
- General meeting, 22-12-2023
- Capital increase, €19,000,000
- Power of attorney, Delphine Verpoest, mentioned 2 times in the deed
- The act holds 6 more points.
19-12
Gazette deed
3 reappointedReappointments: OPUS TERRAE, Simon GHEYSENS and Michael GHEYSENS · Permanent representative: Paul GHEYSENS · Registered office clause: Zwaanhofweg 10, 8900 Ieper8 points ▸
Gazette deed
3 reappointed
Reappointments: OPUS TERRAE, Simon GHEYSENS and Michael GHEYSENS · Permanent representative: Paul GHEYSENS · Registered office clause: Zwaanhofweg 10, 8900 Ieper8 points ▸
- General meeting, 07-12-2023
- Registered office clause, Zwaanhofweg 10, 8900 Ieper
- Director reappointment, OPUS TERRAE (director)
- Director reappointment, Simon GHEYSENS (director)
- Director reappointment, Michael GHEYSENS (director)
- Permanent representative, Paul GHEYSENS
- Capital, €1,250,000, 1,250 shares
- Power of attorney, Delphine Verpoest, mentioned 2 times in the deed
- The act holds 5 more points.
25-07
abbreviated format · 6 days before the deadline
2022
13-07
abbreviated format · 18 days before the deadline
18-01
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul GHEYSENS4 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul GHEYSENS4 points ▸
- General meeting, 30-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director in office, OPUS TERRAE (managing director)
- Permanent representative, Paul GHEYSENS (vaste vertegenwoordigerr)
2021
13-07
abbreviated format · 18 days before the deadline
2020
15-07
abbreviated format · 16 days before the deadline
Show earlier events
2019
11-07
abbreviated format · 20 days before the deadline
2018
05-07
abbreviated format · 26 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2015
21-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank